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  • 03 Sep 2018 8:47 AM | Jo Buckley (Administrator)

    A Kensington and Chelsea Council worker has been charged with two counts of fraud by abuse of position, one count of theft by employee and one count of money laundering. accused of taking money meant for those affected by the Grenfell Tower fire.

    http://www.itv.com/news/london/2018-08-30/council-worker-charged-for-grenfell-tower-fraud/


  • 26 Aug 2018 9:25 PM | Jo Buckley (Administrator)

    The recently established NHS Counter Fraud Authority is seeking a supplier of commercial fraud analytics software as it looks to tackle an estimated £1.25 billion annual fraud problem across the National Health Service.

    https://www.cbronline.com/news/nhs-fraud-data-help

  • 26 Aug 2018 9:24 PM | Jo Buckley (Administrator)

    The FoI request, carried out by IT services company Comparex, received 81 complete or partial responses from London borough, metropolitan and county councils in England


    https://www.computerweekly.com/news/252447337/Councils-at-risk-from-unsupported-Windows-Server-and-SQL-Server


  • 19 Aug 2018 10:11 PM | Jo Buckley (Administrator)

    A senior NHS manager who treated his local trust as his "personal cash machine" has been jailed.


    https://www.bbc.co.uk/news/uk-england-gloucestershire-45100817

  • 19 Aug 2018 10:09 PM | Jo Buckley (Administrator)

    The charity is asking for the company to reinstate funding for students whose instalments are being withheld without any proof of fraud.

    http://www.thenationalstudent.com/Student/2018-08-11/we_spoke_to_estranged_students_about_facebook_monitoring_by_the_student_loan_company.html

  • 12 Aug 2018 9:16 PM | Jo Buckley (Administrator)

    Fraud affecting the NHS is a £1.29 billion-a-year problem that takes money away from frontline patient care.


    http://www.nhsconfed.org/blog/2018/08/together-we-can-fight-nhs-fraud-and-return-vital-funds-to-health-services

  • 12 Aug 2018 9:16 PM | Jo Buckley (Administrator)

    A new data matching service used by a council has uncovered a serious case of fraud by a woman who claimed more than £2,000 of benefit she was not entitled to.


    http://www.thenorthernecho.co.uk/news/16410445.data-matching-service-uncovers-serious-richmond-fraud/

  • 06 Aug 2018 10:56 AM | Jo Buckley (Administrator)

    Convicted NHS fraudster has been ordered to pay back over £96,000, to be split between a hospice and the NHS, following successful financial recovery action by the NHS Counter Fraud Authority

    https://cfa.nhs.uk/about-nhscfa/latest-news/NHSCFA-recover-97K-from-NHS-fraudster-Jon-Andrewes

  • 30 Jul 2018 11:41 AM | Jo Buckley (Administrator)

    A disgraced NHS executive who lied his way into a string of top jobs has been ordered to sell his boat and cash in a pension plan to repay some of his fraudulent earnings

    https://www.bbc.co.uk/news/uk-england-44972346


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